Directors of Disciplined Investments Ltd

Directors - DISCIPLINED INVESTMENTS LTD

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Bishwanath Agarwal who was appointed on 02 November, 2004. Bishwanath Agarwal has been on the board for more than 19 years. The most recently appointed director is Akshat Goenka, who was appointed on 21 December, 2020.

Bishwanath Agarwal has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BISHWANATH AGARWAL	Director	02 November, 2004	Other directorships - BONNY INVESTMENTS LTD,  OCL INVESTMENTS AND LEASING LTD,  ANGEL INVESTMENTS LTD,  CHITRAKOOT INVESTMENTS LIMITED,  HALDIA INVESTMENT CO LTD,  COSMOPOLITAN INVESTMENTS LIMITED,  DUNCAN BROTHERS & COMPANY LIMITED,  STILE INVESTMENTS LTD,
PRANAB KUMAR MAITY	Director	30 January, 2013	Other directorships - MUKUND FOODS LIMITED,  PREOPTION INVESTMENTS LTD.,  ANMOL BAKERS PRIVATE LIMITED,
AKSHAT GOENKA	Director	21 December, 2020	Other directorships - HALDIA INVESTMENT CO LTD,  OCCL LIMITED,  AGV ENTERPRISES LLP,  COSMOPOLITAN INVESTMENTS LIMITED,  ATHVLYA ENTERPRISES LLP,  ORIENTAL CARBON & CHEMICALS LTD,  DUNCAN ENGINEERING LIMITED,
ABHINAYA KUMAR	Director	26 October, 2017	Other directorships - AGV ENTERPRISES LLP,  COSMOPOLITAN INVESTMENTS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BISHWANATH AGARWAL	Director	02 November, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BONNY INVESTMENTS LTD Director 11 May, 2002 Finance OCL INVESTMENTS AND LEASING LTD Director 30 August, 2016 Finance ANGEL INVESTMENTS LTD Director 23 December, 1994 Finance CHITRAKOOT INVESTMENTS LIMITED Director 24 January, 2008 Business Services HALDIA INVESTMENT CO LTD Director 15 September, 2015 Finance COSMOPOLITAN INVESTMENTS LIMITED Director 30 October, 2015 Finance DUNCAN BROTHERS & COMPANY LIMITED Director 03 January, 2012 Supporting and auxiliary transport activities, activities of travel agencies STILE INVESTMENTS LTD Director 11 October, 2010 Finance
PRANAB KUMAR MAITY	Director	30 January, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MUKUND FOODS LIMITED Director 23 March, 2015 Manufacturing (Food products and beverages) PREOPTION INVESTMENTS LTD. Director 30 January, 2013 Finance ANMOL BAKERS PRIVATE LIMITED Director 23 March, 2015 Manufacturing (Food products and beverages)
AKSHAT GOENKA	Director	21 December, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HALDIA INVESTMENT CO LTD Director 23 December, 2020 Finance OCCL LIMITED Director 25 April, 2022 Manufacturing (Chemicals and chemical products) AGV ENTERPRISES LLP Director 25 August, 2023 COSMOPOLITAN INVESTMENTS LIMITED Director 12 January, 2021 Finance ATHVLYA ENTERPRISES LLP Director 17 January, 2017 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods ORIENTAL CARBON & CHEMICALS LTD Director 14 May, 2015 Manufacturing (Chemicals and chemical products) DUNCAN ENGINEERING LIMITED Director 09 February, 2017 Manufacturing (Metals & Chemicals and their products)
ABHINAYA KUMAR	Director	26 October, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AGV ENTERPRISES LLP Director 25 August, 2023 COSMOPOLITAN INVESTMENTS LIMITED Director 25 October, 2017 Finance